Our Services – TRDFIN

Software Solutions

We manage a bank’s custom-built specialized software solutions for the Trade Finance Industry. The solution covers from Customer Onboarding to Issuance of Trade Finance Instruments, Invoicing, Post Issuance Management and Closure and in-depth analytical reports at every stage. The bank software, namely Simplex is available both as a client-server option as well as a cloud-based SaaS solution.

eKYC, again a cloud based solution caters to Client’s wanting to collect KYC related information and documents from their customers. The solution has an verifier and multi level approval hierarchy built into it along with document repository. We also provide API integration to external software’s.

Accounting and CFO Services

We provide complete back-end accounting services from preparation of vouchers up to preparation of financial statements, including month end and annual reporting as well as business analysis as required.

Our team of experts also offer outsourced CFO Services for Finance & Treasury Management etc.

Consultancy Services

Legal – Our Inhouse legal team in combination with our empanelled legal experts offer a wide variety of legal consultation services, including vetting of agreements, drafting of legal agreements, NDA’s etc.

Compliance & Due Diligence – We have a full fledged team of industry experts who are adept to provide consulting services targeted towards Compliance and Due Diligence of prospective customers, be it individuals or of any other constitution, through use of inhouse tools as well as external partners.

Credit Rating Advisory – We provide consulting services to Client’s who want to have their debt instrument’s rated. Our services include study of the Client’s financials, performance of SWOT, suggesting suitable rating agencies, negotiations and hand holding the client until the rating is obtained.

Recruitment – Our inhouse recruitment team provides in depth consulting to help our clients’ to recruit the right human resources as well as business agents. Nexgen website

Training & Development – Our team not only assists in the recruitment process but also provides, through inhouse as well as external partner resources, induction training, on job training, skill development training etc. These training programs are custom built based on our Client requirements.

Marketing – We provide Marketing Consultancy services, including design & production of marketing materials, digital marketing, content writing as well as assisting in conducting Marketing Promo’s.